News Detail

13 May 2021 19:52:00
Notifying the resolutions for the new arrangement of the Ordinary General Meeting of Shareholders of the Company No. 1/2021 by meeting via electronic media (E-AGM).
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 13-May-2021
Shareholder's meeting date               : 17-Jun-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-May-2021
Ex-meeting date                          : 27-May-2021
Significant agenda item                  :
  - To approve to acknowledge the payment of interim dividends for the 
performance results of the fiscal year 2020.
Venue of the meeting                     : by meeting via electronic media 

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